Epstein Secrets

Dollars & 00/100 (S101,220.00) from the above account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallo

account to: IFOr Crediflo:. JP Morgan ChaSe Bank. ABA 021000021 For credit t • k: of Nova Scotia (Scotiabank) Account Jt: For further credit o: Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Account #: Reference: LSJ Prepaid Fuel — 6,000 gallons premium & 18,000 gallons diesel EFTA01590629 ID L)

to: ABA #: For credit to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium & 20,000 g

t to: Account #: For fiirther credit to: Account #: Reference' JP Morgan Chase iiiank 02100002! The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box. 305300 St Thomas, USVI 00803 044014§8515 LSJ Employees LW Prepaid Fuel — 8,000 gallons premium & 20,000 gallons diesel ID: 036206192238

edit to: JP Morgan Chase Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp

se Bank ABA #: 021000021 For credit to: Account #: For further credit to: Account #: Reference: The Bank of Nova Scotia (Scotiabank) 1058501 Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 04401468515 LSJ 30,000 gallons — Sales order 429 Initiator's Name & Ext Stamp Initiator's Signature Stamp

to: For Credit to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:4

it to: ABA #: For credit to: Account #: For further credit to: Account #: Reference: JP Morgan Chase Bank l ilt of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 LSJ —4500 gallons diesel & 3900 premium fuel . ID: 036909092668119 DATE 09/092009 OB:40:00 PM DID Confident

bove account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102

to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account #: . .For fltrther credit to: -Acottnt.0: f Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058259 EFTA01579102

account to: For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 75

For Credit to: JP Morgan Chase Bank ABA #: For credit to: Account 41: For further credit to: Account #: The Bank of Nova Scotia (Scotiabank) Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 ID:034483C221A8AEA 512712008 3:00:15 PM rental Daylight Time' DNIS:695870044 CSID:212 750 2408 User:034PB_CEOF